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Pacer Cats (Uk) Limited (No: 04732109)

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED, STOCKPORT ROAD, CHEADLE, SK8 2EA

Status: Active - Proposal to Strike off

Incorporated: 13-Apr-2003

Accounts Next Due: 29-Jun-2023

Next Confirmation Statement Due: 27-Apr-2023

Industry Class: 70100 - Activities of head offices

Current Director: NICHOLAS JULIAN BRATTON ( DOB: Sep-1974   From: May-2019  )

Current Director: ALAN JOHN MOODY ( DOB: May-1970   From: Apr-2021  )

Current Director: MEL DAVID TAYLOR ( DOB: Aug-1962   From: Nov-2015  )

Resigned Director: OLIVER CARL ARCHER ( DOB: Aug-1973   From: Nov-2014   To: Apr-2019  )

Resigned Director: ROBERT ALEXANDER ASPLIN ( DOB: Dec-1979   From: Dec-2011   To: Mar-2012  )

Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961   From: Mar-2014   To: Jun-2015  )

Resigned Director: DAVID KEITH CHRISTOPHER GIBBON ( DOB: Jul-1960   From: May-2013   To: Nov-2014  )

Resigned Director: STEPHEN GOULD ( DOB: Nov-1951   From: Jul-2003   To: Aug-2004  )

Resigned Director: HAMMONDS DIRECTORS LIMITED (   From: Apr-2003   To: Jul-2003  )

Resigned Director: STEPHEN PAUL SADLER ( DOB: Oct-1966   From: Sep-2011   To: Apr-2012  )

Resigned Director: KENNETH RONALD SMITH ( DOB: Mar-1958   From: Dec-2007   To: Sep-2011  )

Resigned Director: FIONA TEE ( DOB: May-1962   From: Mar-2012   To: May-2013  )

Resigned Director: FIONA MARIA TIMOTHY ( DOB: Nov-1962   From: Dec-2011   To: Mar-2014  )

Resigned Director: PETER JOHN WALKER ( DOB: Aug-1947   From: Jul-2003   To: Jul-2007  )

Resigned Director: ALAN STANLEY WRIGHT ( DOB: Aug-1962   From: Jun-2015   To: Nov-2015  )

Resigned Director: GRAHAM YORK ( DOB: Jan-1966   From: Jul-2003   To: Dec-2007  )

Resigned Secretary: RICHARD STEWART ARNOLD ( DOB: Feb-1963   From: Jul-2003   To: Oct-2008  )

Resigned Secretary: VICTORIA ANNE CHANDLER (   From: Aug-2016   To: Sep-2022  )

Resigned Secretary: HAMMONDS SECRETARIES LIMITED (   From: Apr-2003   To: Jul-2003  )

Resigned Secretary: THOMAS PAUL MCDERMOTT ( DOB: Dec-1979   From: Oct-2008   To: Mar-2011  )

Resigned Secretary: STEPHEN SADLER (   From: Mar-2011   To: Dec-2011  )

Resigned Secretary: RICHARD MEIRION WARWICK-SAUNDERS (   From: Dec-2011   To: Aug-2016  )

Persons of Significant Control:

Omnico Group Holdings Limited, 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8WD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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